Best Rival Risk Alternatives in 2024
Find the top alternatives to Rival Risk currently available. Compare ratings, reviews, pricing, and features of Rival Risk alternatives in 2024. Slashdot lists the best Rival Risk alternatives on the market that offer competing products that are similar to Rival Risk. Sort through Rival Risk alternatives below to make the best choice for your needs
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KYC Portal
Aqubix Ltd / Finopz
16 RatingsKYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution. -
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AlternativeSoft
AlternativeSoft
19 RatingsSince its establishment in 2005, AlternativeSoft has streamlined the process of fund selection and portfolio construction for institutional investors. Our alternative investment analytics platform is designed to empower users, creating a personalized investment universe guided by cutting-edge analytics. Data integration is effortless, with compatibility from Bloomberg, Morningstar, Albourne, HFR, EurekaHedge, withintelligence, Preqin and Refinitiv. Users can quickly: - Navigate manager risk/return with over 3000 statistics on funds - Define your funds' investible universe with powerful screening solutions - Track and analyse fund exposures - Construct, optimise and manage portfolios - Perform due diligence on hedge funds - Reporting on funds with powerBI or Excel API - 500'000 mutual funds, 30'000 hedge funds, 5'000 raising private equity funds and determine which ones are the best With a total combined AuM over $1.5tn worldwide, some of the world’s largest pension funds, fund of funds, family offices, private banks, endowments, foundations, wealth managers and advisers trust AlternativeSoft to identify and analyse multi-asset class portfolios of hedge funds, mutual funds and private equity funds. -
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Predict360
360factors
17 RatingsPredict360, by 360factors, is a risk and compliance management and intelligence platform that automates workflows and enhances reporting for banks, credit unions, financial services organizations, and insurance companies. The SaaS platform integrates regulations and obligations, compliance management, risks, controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform and delivers robust analytics and insights that empower customers to predict risks and streamline compliance. Happy with your current GRC but lacking a true analytics and BI tool for intuitive executive and Board reports? Ask about Lumify360 from 360factors - a predictive analytics platform that can work alongside any GRC. Keep your process management workflows intact while providing stakeholders with the timely reports and dashboards they need. -
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Fraud.net
Fraud.net
56 RatingsFraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today -
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Numerix
Numerix
Numerix capital market technology solutions will help you to discover your competitive advantage. You can create trading opportunities, manage risk effectively, and achieve the scale, resilience, and speed you need to redefine success. Numerix Oneview, a comprehensive, real time capital markets risk management system, empowers traders and sales personnel with a multi-dimensional, holistic view of their structured products and derivatives businesses. Oneview is powered by the most advanced cross-asset pricing technology and risk analytics, and optimized for performance. Its wide range modules allow for powerful decision insights and uncompromising accuracy. Oneview gives you a comprehensive view of your entire derivatives business and helps you make the right decisions when it matters most. -
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TurnKey Lender
TurnKey Lender
1 RatingTurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges. -
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Ncontracts
Ncontracts
Ncontracts offers powerful risk management and compliance solutions for financial services companies. Founded in 2009 by a regulatory attorney with years of experience in the banking industry, we work with over 4,000 companies in all 50 states to manage risk and compliance. The Ncontracts suite of solutions covers every aspect of risk and compliance management, from strategic to tactical. Choose modules for your specific needs -- or build an integrated, comprehensive system that creates efficiencies across your organization. -
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QuantRisk System
Quantrisk
QuantRisk is a leader in AI and optimization for all power markets segments. Our technology delivers significant benefits to our clients. It combines accurate load and price forecasts with optimal decisions in trading, bidding on sourcing, generation, and trading. Our modern trading technologies provide sustainable P&L enhancements for our clients as they transition to renewable energy. They optimize the timing and quantity of power storage allocations, DER, EER, and renewable & thermogen assets. This is done down to a 5 minute resolution. Our commitment to our clients goes beyond selling software. We want to be your technology partner. Our AI & Analytics teams will work closely with you to ensure that the best models are implemented and maintained for your business. -
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Automate vendor security assessments. Create custom assessments that meet your firm's policies. All your vendors can be managed and reviewed from one cloud-based platform. You can assign assessments to vendors, manage access, simplify workflow, and even automate it. You can track status without having to manage multiple spreadsheets. Compare vendor responses to industry benchmarks and other vendors. Assess overall risk and quickly score vendors. Track progress and manage communication throughout the process, including remediation.
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Red Oak Software
Red Oak Compliance Solutions
Red Oak Software, formerly AdMaster Compliance™, offers a comprehensive suite SEC 17A-4-compliant features that are tailored to meet the evolving needs and requirements of small and large financial firms. Our workflow software will help your firm reduce risk, reduce costs, increase efficiency, and minimize risk in compliance review. It is difficult and requires specialized knowledge to build and execute a successful compliance program. Our cloud-based, secure technology was developed over years of collaboration between technology architects and compliance professionals. It is designed to manage the entire compliance review process, from start to finish. Compliance is not a static process. Red Oak Software was designed to meet the changing needs of financial institutions, large and small. You can work seamlessly with the internal departments of your firm and any external entities that you need to comply. -
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Validis
Validis
Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major accounting system enabling fast and simple access to fully standardised accounting data in real-time. Collect, format and interpret your customers’ financials in real-time with the Validis API. Enhance your digital lending journey, improve speed of decision and gain greater insights to portfolio performance. Industry-leading dashboards provide invaluable insight. Flag potential fraud, monitor portfolio health and covenants, conduct spreading and more. Deep insights and smarter risk-based decision making. Validis replaces the need for manually collecting and consolidating data for lending, risk management and audit purposes. -
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Orchestrade
Orchestrade Financial Systems
Orchestrade is the best cross-asset, front and back trading platform for banks, asset managers, and hedge funds. Orchestrade is fast and easy to use. Your P&L will be accurate and your risk management system will run in real-time. We are laser-focused on our product, we put clients first, and we deliver on what is promised - keeping you agile & innovative. Orchestrade can help you eliminate operational bottlenecks and increase time to market. You will be innovative and agile by leveraging our "Smart Business Events" lifecycle management solution. We mean it when we say that our clients come first. We have partnered with clients to create a better product, deliver faster implementations and drive superior results. -
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A1 Tracker
A1 Enterprise
$800/month The vendor presents A1 Tracker as a robust and configurable risk management system that can be used standalone or in conjunction with other business segments within an organization. Risk Management & Threat Assessment: Register of risks to track risks at all levels within an organization. This includes entity, project, asset and contract, vendor, divisions, business units, regions, and more. Real-time risk reports and heat maps, dashboard metrics alerts & notifications. Contract Management Contract module to track all types of contracts with customers, vendors, employees, and customers. Claims & Incident Management Reporting on claims and incidents for any type of claim: injury, medical, customer, insurance or asset, liability, work comp, liability, etc. Certificates & Policies in Insurance: Policies & certificates for insurance tracking with reminders and renewals. For agencies & carriers policy management includes tracking clients. -
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We continue to develop solutions for global clients in order to meet their demand for high-quality derivatives pricing and analytics. ICE Data Derivatives provides cross-asset analysis solutions, market data, and valuation capabilities. This is backed up by up to 16 years* worth of history. The commodity and energy markets are home to a wide range of products, trading dynamics, and liquidity levels. ICE's proprietary technology processes a wide range of market information on a daily basis and generates theoretical prices. Pre-trade price discovery, analysis, idea generation and dissemination, internal communication, trading, market risk management and real-time position monitoring and investigation, as well as internal communication and trading. A vast array of exotic, complex, and vanilla structures are available for a wide variety of markets and underlyings.
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring tool and search engine for negative news, sanctions, watchlists, and politically exposed persons. Protect your institution against reputational, AML and financial crime risk. Diligent’s patented search-and-monitoring capability provides real-time, accurate risk and negative news information using machine learning. Our comprehensive screening capability allows you to screen against over 1400 watchlists, embargo and sanctions lists in real-time. Automated monitoring of sanctions, watchlists and state-owned entities. Map beneficial ownership to detect risks in crisis situations for customers and vendors. We are committed in providing a robust, secure service that protects the data of all our customers. Diligent's Security Program follows the NIST Cybersecurity Framework. Diligent also adheres to ISO/IEC 27001 Standards in order to secure information assets by implementing a Information Security Management System. -
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Provenir
Provenir
Provenir's AI-Powered Data and Decisioning Platform is an industry leader. It combines real-time data access, embedded AI, and world-class decisioning technologies to create an industry-leading platform. This creates a cohesive risk ecosystem that allows smarter decisions throughout the customer's lifecycle. It includes diverse data to provide deeper insights, auto-optimized decision making, and continuous feedback loop to improve both onboarding and when assessing fraud risk. -
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MinervaAI
MinervaAI
Grow without fear and make AML better and cheaper. Due diligence enhanced in a single query. Screening for PEP, sanctions and watchlists. Identification of ownership, networks and predicted relationships. Adverse media with quantified risks analysis and fewer false-positives. Complete audit trail with data lineage. No upgrades required. Gain productivity and efficiency from day one. Every time, accurate, current and relevant data are retrieved in real-time. Onboarding clients is smooth and transactions are resolved quickly. A data catalog that supports every risk decision. MinervaAI’s financial crime risk platform allows you to stop performing manual AML investigations, and instead assess risk in real-time. MinervaAI’s cloud-based platform for risk assessment can help you build the modern financial crimes program that you need by using audit and regulator proof documentation. -
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RiskAPI Add-In
PortfolioScience
$300 per monthYou need a powerful, dynamic, and comprehensive system to identify and analyze market risks for your hedge fund or service provider. RiskAPI is the answer. In record time and with minimal cost, you can set up a portfolio risk management system for your hedge fund. Client-wide exposure. Clients will receive robust reporting, analytics, and portfolio risk management tools. As a value-added service, provide fund clients multi-asset, multicurrency portfolio reporting. A winning combination is integrating sophisticated portfolio risk analytics into pre-trade functionality. PortfolioScience is a specialist in risk management technology for financial institutions and investment services, financial advisers, hedge funds, commodity producers, and financial advisors. PortfolioScience's cloud-based RiskAPI®, service allows fund managers, advisors and traders, as well as both buy-side or sell-side market participants, access to powerful risk analysis capabilities on-demand. RiskAPI contains all the data required, etc. -
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Hoadley Portfolio Optimizer
Hoadley Trading & Investment Tools
$129 one-time paymentOptional data download and analysis function will automatically retrieve historical stock, fund and index prices from Yahoo Finance (most exchanges support it), or from an external spreadsheet for a complete portfolio. It will also calculate key risk measures like volatility (decomposed into active, residual and market risk), Beta and R-Squared for individual securities and the specified index as well as the entire portfolio. To give a visual representation of the stability of individual assets, you can view graphs showing historical trends for betas, prices and correlations between assets. -
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TS Imagine
TS Imagine
TS Imagine is a platform that helps companies succeed in capital markets. Our SaaS platform is available to all desks. It aligns trading, risk, and operations to provide a single source for truth. This allows for greater transparency, greater efficiency, and infinite scaling. Combining two of the most trusted SaaS platforms in the industry creates a new standard for trading, portfolio and real-time risk solutions. TS Imagine streamlines complex and time-consuming workflows in front, middle, or back-office. Unifying order management, portfolio analytics, risk & compliance and margin accounting with secure, cloud-based SaaS delivery. 500 financial institutions use TS Imagine. There are 400 employees in ten offices around the world. The IT infrastructure is available in every region to ensure a global reach and stable local presence. -
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Centroid24
Centroid Solutions
Centroid24 is a fully-featured, all in one, risk management solution that is tailored for modern brokers. It will allow you to assess the market risk in any market condition, increase the company's risk-adjusted performances by leveraging large amounts of data in real time, and evaluate the potential losses of the firm under different market conditions. C24 is a complement to Meta Trader and other renowned Forex trading platforms. Real-time Value at risk at the portfolio level as well as per asset class. Current month and current-day P/L breakdown (A, B & C books P/L, rebates, commissions, volume, revenue/million). Large aggregated orders per customer. Performance reports (Revenue Reports, Instrument Profitability Reports, Company Trading Statistics Reports, Risk Reports). All reports can be generated in excel and sent to a list via email on a daily or monthly basis. -
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Everysk
Everysk
You can automate your risk management, increase your portfolio protection, test trade ideas, and automate your daily tasks. All this is possible with one platform. Automate your business growth, organize client information, comply to regulators, and prepare recommendations in a fully-automated fashion. Automate workflows to grow your business, integrate liquid or illiquid investments, streamline family reporting, and more We are the leader in investment workflows. Our platform integrates with our powerful, forward-looking risk engine and allows money managers to create their own custom investment workflows. Our workflows save clients valuable time by automatically organizing, analyzing, and securely distributing portfolio reports and alerts. You can protect your investments with more precision: Our powerful calculation engine is capable of analysing portfolios that range from simple equities to complex multi-asset, short portfolios. Simulate thousands of forward-looking portfolio outcomes in just seconds -
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RiskThinking.AI
RiskThinking.AI
We can collect, code, align, and analyze billions upon billions of data points. We generate the derived data necessary to calculate Climate-related financial risk and make all our data available to subscribers via secure API. Multi-factor scenarios are generated algorithmically that allow us to stress-test assets' climate-related exposure to Political, Economic, Carbon and Physical Risks. We calculate Exposure ScoresTM and Climate Risk RatingsTM for each asset, portfolio, company, sector, country, and region. We assist regulators, governments, financial institutions and asset managers worldwide in identifying, evaluating and stress-testing the potential financial effects of climate change on industries and portfolios. -
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SS&C Algorithmics
SS&C Technologies
SS&C Algorithmics MDAS provides end-to-end managed services, as well as access sophisticated risk management, analysis and investment decision support tools on a highly scalable platform that doesn't require a large on-premise deployment. SS&C Algorithmics offers features of an on-premise financial solution, but with bundled cloud data. It has an integrated risk framework that covers a wide range of asset classes and provides access to a variety of financial models. SS&C Algorithmics combines turn-key risk services with the flexibility to customize solutions and operational reliability. Cloud Advantage - A highly scalable, flexible, and secure platform that provides more value at lower prices. Advanced Analytics - Comprehensive coverage of asset classes, analytical models, and risk perspectives across instruments and risk factors. -
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Quantiply
Quantiply
Quantiply combats financial crime through a suite fully automated AI-powered risk and compliance softwares. These softwares address Know Your Customer (KYC) and Anti-Money Laundering. Quantiply allows financial institutions to identify suspicious actors, interactions, or activities in order to tackle financial crime more effectively than ever before. This not only makes them more efficient but also reduces the risk of reputational damage, client trust, market share, and client distrust. -
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Riskonnect
Riskonnect
Riskonnect is a reliable and trustworthy Integrated Risk Management system. It offers a range of solutions based on a top-class cloud computing model. This allows customers to promote their projects and manage all risks within the enterprise. Riskonnect allows organizations to effectively grasp, monitor, and control potential dangers. This positively impacts shareholder value. Riskonnect's highly configurable technology is ideal for innovative associations that face increased scrutiny and accountability for strategy, corporate governance, and strategic risk. The incorporated arrangements allow for the ability to anticipate and respond intelligently in all possible risks that could harm an organization's competitive position, damage its corporate reputation, and limit key development. Once integrated, Riskonnect's features include auditing, business process control, corrective actions (CAPA), risk assessment, compliance and incident management. If you don't look beyond insurable hazards, if your operations aren't aware of basic dangers, or if you don't take a look at the impact each risk has on others, you will be at risk. -
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Validus
Eventus
Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time. -
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La Meer GRACE
La Meer
With the COVID Pandemic, Work from Home (WFH), has become a new reality. Organizations need staff who can work from anywhere they are in order to keep running, serve clients, and monitor risks. GRACE is here for you. La Meer's cloud-based GRACE platform (governance risk and compliance for enterprises) is a web-based platform that allows for industry-specific solutions. It was developed by financial market experts to meet financial market regulations in banks and broker-dealers. Organizations and staff can offer seamless client service, complete oversight, risk management, and assurance from anywhere they are using the cloud-based GRACE suite. Our clients can implement and pay for only the modules or functionality that they require through the modular GRACE platform. -
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iRely i21
iRely
iRely i21 software is a commodity trading and Risk Management (CTRM) software. It helps businesses manage logistics, procurement, finance and claims processing on a centralized platform. It allows staff to view market exposure reports, receive risk notifications, track risk positions and generate margin analysis. iRely i21 lets team members reserve inventory based upon customer approvals and buy decisions. They can also monitor contractual parameters based on prices. Employees can set up time periods that are customized to analyze realized or unrealized profitability. This helps to avoid month-end inaccuracies in profitability. The real-time accounting software allows users to generate invoices based upon multiple parameters such as delivery, contracts, or fixation. Supervisors can also use the tool to generate documents and update parcel status automatically with shipping instructions, release order, shipping advice, etc. -
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Nirvana Solutions
Nirvana Solutions
One Solution to All Your Asset Management Technology Needs. We are a financial technology and service provider that provides integrated, multi-asset classes workflow solutions to Asset Managers. Our Mission is to simplify the investment process. Our solution seamlessly integrates front, back, and middle-office solutions tailored for a wide range of financial firms, including Hedge Funds and Asset Managers, Family Offices and Prime Brokers. Nirvana allows clients to consolidate disparate data across multiple counterparties and multiple accounts, as well as multiple asset classes, all from one easy-to-use platform. Our solution also includes a back-office and middle-office service that we provide to our clients to help them manage these tasks. Asset Managers and Asset Owners are able to manage complex portfolios with one view thanks to customized dashboards and integrated compliance. This allows for confident decision making. -
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Alveo
Alveo Technology
Alveo is a leader in market data integration for financial services. Alveo is a leader in optimizing data flows for business users self-service. We provide cloud-native data integration and data quality management that allows clients to quickly access trusted data while maximising their data ROI. Our managed services ensure that both buy-side and sale-side clients can seamlessly onboard, prepare, validate, and report data for use in operations and trading, investment management pricing, risk, reporting and machine learning. Our award-winning technology allows for easy integration into business workflows and provides a reliable cloud-based platform for advanced analysis. We serve a global client base. We combine deep domain expertise with the most up-to-date open-source technologies to help financial institutions ensure high quality data, optimize market data costs, and maximize productivity. -
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ComplyGlobal
ComplyGlobal
A cloud-based, comprehensive compliance management solution that ensures compliance for all legal entities will help you protect your global business. ComplyGlobalTM, a cloud-based compliance platform, helps you manage and track your domestic as well as global regulatory requirements in real-time to manage compliance risk. Our algorithm automatically creates your real-time compliance library. Our algorithm automatically updates as regulations change to facilitate compliance activities for each legal entity. ComplyGlobal, a cloud-based compliance software, was developed by compliance and finance professionals. It puts you in charge of your compliance management. You can implement a comprehensive and efficient compliance management plan. Our compliance software will automatically manage your global compliances. -
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RiskEdge
Risk Edge Solutions
$35000 per yearRisk Edge's "Predictive engine" is specifically designed for Commodity & Energy companies. It helps you understand hidden patterns and price trends, so that businesses can be understood as a whole and not just in their parts. The built-in models provide a clear, unrivalled view of your data. RiskEdge calculates the value-at-risk (Value at-Risk, Expected shortfall) for all your physical and derivative position and across counterparties. Its' Powerful Engine delivers accurate results fast, even with computation-intensive methods like Monte-Carlo. Market Edge is an AI-driven web-based solution that applies analytics to commodity and energy price data. Market Edge gives traders and risk managers an advantage by offering Machine Learning-based forecasting, advanced visualizations, and loads of technical analysis indicator and their finger-tips. -
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Northstar Risk
Northstar Risk
$40,000.00/year Northstar, a risk management software and performance analysis software, can help you improve your risk-adjusted performance. Northstar features include performance analysis, market risks, real-time alerts and model validation. It also allows for liquidity management, investor reporting, and investor reporting. Northstar integrates easily with any office system that uses its risk and performance platform. -
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IRIS
Global Market Solutions
IRIS workflow addresses the global challenge of active counterparty risk management. It includes trade data acquisition, trade re-booking, consistent pricing, comprehensive aggregation module and hedge requirement computation. IRIS is a distributed parallel application that allows efficient use of multi-core systems. A HPC solution that uses GPU and Multicore processors can also be used to accelerate pricing and Greeks calculation. It is a key design goal to be able to integrate IRIS engines into complex systems. The.NET framework is interoperable and integrates with other languages. IRIS fully supports FpML as well as market data providers such Bloomberg, Markit, and Reuters. This ensures seamless data stream integration. IRIS internal data is fully accessible, making computation details auditable. -
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Red Flag Alert
Red Flag Alert
Making informed decisions requires real-time, comprehensive data. Our cloud-based software for business intelligence gives you the tools to dig deep into the companies with which you work. You can get a complete understanding of the financial performance of your clients, protect yourself against fraud and be notified instantly of any changes or developments. Our software, which is powered by our proprietary AI algorithm and market-leading data owners, provides unique insights about thousands of UK-based and international companies. Stay ahead of your competition and avoid financial loss by identifying and managing risks immediately. -
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RiskConfidence
Moody's Analytics
RiskConfidence ALM offers integrated enterprise asset management (ALM), money transfer pricing (FTP), liquidity management, market risk management, Value at Risk (VaR), as well as regulatory reporting. All of these are presented in one unified platform with a common data source, and a single engine strategy. The chart of accounts (COA structure) allows you to organize and classify financial instruments on a balanced sheet into a tree-like structure. This structure can be used to input client behavior models and create business forecasts. Manage a rule-based strategy to manage specific balance sheet items using parameter deal mapping (PDM). Use transformation logic to interest rates curves, macroeconomic indicators, foreign exchange rates and transaction characteristics. With the variables that affect them, model client behavior, such as loan prepayments and negotiations, loan commitments, transaction rollsovers, term deposit early redemption, and loan commitments. -
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Elucidate
Elucidate
Elucidate, a financial crime risk management firm, enables financial institutions to price and benchmark financial crime risk using the Elucidate FinCrime Index. This automated platform was developed in partnership with top global correspondent banks. The Elucidate FinCrime Index makes it easy to price, manage, and score financial crime. Our blockchain-enabled platform provides a customized risk management solution that meets the needs of our users. Avoid unpleasant surprises and monitor the financial crime risk of your affiliates. Automated, data-driven approaches can help you to increase the effectiveness of your Compliance teams. Monitor and control correspondent banking FinCrime risk. You can expand your business safely with benchmarked risk profiles from over 18,000 FIs. Automate your due diligence and reduce costs Payment pricing can be changed from volume-based to risk-based. Real-time detection and mitigation of financial crime risks -
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Arctic Intelligence
Arctic Intelligence
Innovative financial crime risk assessments that protect your business. Financial crime compliance programs must include risk assessments. Arctic Intelligence offers an enterprise-wide risk assessment solution that can assess your business' vulnerabilities according to global regulations and FATF guidelines. Our solutions are able to address many problems by providing data-driven, defendable results and quickly creating a program that is tailored to each organisation. Our technology can calculate and present firm-wide risk profiles. This allows us to identify and highlight high risk areas, and help us to address any weaknesses. Real-time reporting provides accurate, consistent, and reliable results for both individual business units and the entire organisation. -
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Risk Modeler
RMS
(Re)insurers require modeling software that provides faster analytics, deeper insights and more efficient workflows to improve underwriting, pricing and risk transfer decisions in a market that is becoming increasingly challenging. This is the benefit of using Risk Modeler™, as the foundation for your interconnected risk management lifecycle. With greater transparency, flexibility and customization, you can better understand the drivers of risk. Third-party modeling can help you reduce expense ratios, improve productivity, and gain better risk insights. Cloud-native architecture allows you to create new digital workflows that meet changing business needs. Risk Modeler is able to run more than 400 Moody's RMS and more than 300 Nasdaq models across multiple regions, perils and lines of business, using a cloud platform. -
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CorpHedge is a simple SaaS that allows for FX risk management. Corporates don't need to be experts in the field, as everything is made simple and easy to understand. CorpHedge also offers live sessions, and helps clients set up the platform. Companies can create a custom FX hedging strategy, set up budget rates and receive notifications. They can also record and track their hedging portfolios, obtain reports and valuations, and see sensitivity. Companies can assess the risks they will face if they don't hedge FX risks. This is similar to outsourcing FX Treasury Management. Clients' Benefits: Save on transactions by gaining insights into the interbank market pricing. They also understand and manage FX risks at a level that they never thought was possible. System offers historical data to explore different strategies and their hypothetical outcomes. Which strategy minimizes volatility? System helps to understand the costs of hedges.
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KPMG Risk Hub
KPMG Australia
Easy, reliable, and cost-effective Governance Risk and Compliance, which enables risk-based decision-making and enhanced business performance. KPMG Risk Hub is a cloud-based, interactive technology solution that provides a real-time view of risks. KPMG offers this managed risk service through a global partnership with IBM® at a flexible, scalable level to meet the unique needs of your business. KPMG Risk Hub's integrated data, effective reports and powerful analytics help leaders make informed risk-based business decisions. -
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AML Risk Manager
Fiserv
AML Risk Manager by Fiserv is the most widely used anti-money laundering software. AML Risk Manager is built on Fiserv's award winning Financial Crime Risk Management platform. It uses a transparent, data-driven and risk-based approach to optimize AML monitoring operations. It covers the core areas of an AML program - KYC, Detection and Case Management, Reporting, and Reporting. -
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Broadridge Risk Master
Broadridge
Risk Master assists mutual funds and ETF providers to manage credit and market exposure across all asset classes and investment strategies. Users can run historical scenario analysis, calculate VaR, and apply portfolio stress factors to provide comprehensive risk reporting. Our cloud-based risk management software integrates with our portfolio management (PMS), order management (OMS), and portfolio management (PMS), all in one application. Your approach to risk exposure can be consolidated. Our specialists and representatives are available to provide the solutions you require to grow your business. Our data-driven solutions and expertise will help you stay focused on your core business and meet regulatory requirements. Broadridge's platform is used by asset managers. Broadridge, a global Fintech leader $5 billion in revenue, provides the critical infrastructure for investing, corporate governance, and communications to enable better financial life. -
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The ACTICO Credit Decision Platform provides data acquisition, risk scoring, and credit decisioning all in one integrated solution. ACTICO Credit Decision Platform - designed to allow real-time credit decisions and full auditability. The platform is highly scalable and robust for automating credit decisioning and origination processes. The platform is based on a powerful graphical decision management system that allows for the testing, simulation, optimization, and implementation of any bank-internal service, including pricing, risk scoring, and credit decisioning strategies. The decision services can be invoked via any inbound channel and seamlessly integrate with external and internal data sources.
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ActiveViam
ActiveViam
The unified platform for enterprise-level data analysis. Your teams will have one platform for all their analytics needs. This includes data science, modelling and visualization, application development, and production deployment. You will have consolidated and detailed insights into all risk metrics across all systems, which can be used to manage intraday risk and front-office trading. Optimize capital allocation and ensure regulatory compliance using FRTB, LCR and IFRS 9. Atoti+ is a proprietary technology that leverages Python and Java, with a strong focus in collaboration. It brings together the developers and users of analytics applications to streamline and accelerate the design and development process. -
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CURA
CURA Software
CURA's ERM solution (Enterprise Risk Management), allows organizations to better manage/control enterprise risks. CURA's Legal Compliance solution allows organizations to establish a consistent set of internal controls that will facilitate operational transparency. CURA's Risk Based Audit Management solution offers a systematic and disciplined approach to audit management. The CURA Advisory team offers a single, comprehensive approach to improving corporate GRC and quality processes. CURA's Operational Risk Management Solution allows organizations to efficiently and effectively manage the risk of loss resulting in poor internal processes. CURA's Incident Management Solution allows organizations to identify, classify, and manage reportable events. This helps create a safer work environment and better manage business risk. CURA allows organizations to ensure operational resilience by using predefined measures that can be used to prepare for and prevent potential outages or disruptions. -
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Riskalyze
Riskalyze
$250 per monthInvestors will make better decisions if financial advisors aren’t afraid to discuss risk. No more stereotyping investors based on age. It is time to act in the best interest of investors and prove that it quantitatively. No more stereotyping investors based on their age. It is time to act in the best interest of investors and prove that quantitatively. Risk Assessments are able to pinpoint the level of risk that an investor is willing to take. They eliminate all stereotypes that have made risk tolerance almost meaningless. The most scientific framework can be used to objectively determine an investor's Risk Number®, regardless of whether you are in the same room or around the globe. Portfolio analysis allows you to determine how much risk an investor is currently taking. -
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Risk Warden
Risk Warden
£9 per monthRisk Warden dramatically reduces the risk of human error for risk owners, risk assessors, and optimizes consistency. It also gives you the power to have a real-time overview over your company's assets. You can revolutionize the way you conduct Risk Assessments. Our structured and systematic approach makes it easy to perform on-site assessments quickly, efficiently and accurately. Go digital as a risk owner! Our property management software is a bespoke solution that makes it easier to assess and manage your compliance and risk. Our cloud-based digital solution is highly secure and can be configured to meet all of your Risk Management requirements. Everything you need in order to digitize your risk assessment process and gain more customers. Everything you need for property compliance control. You can manage, track, and take action on every aspect of your compliance lifecycle. -
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Corax
Corax
Using cyber risk information to help you understand the impact of each cyber threat on your financial exposure, you can optimize your security budget and optimize your spending. You can now assess your financial exposure to cyber risks and make informed decisions about how to transfer or offset them. You can now see the financial risk each third party is causing you. Our database is growing by over 100,000 companies each day to provide the world's most complete model view of cyber risk. Our platform allows you to compare your industry with your peers and also offers a customizable peer group. We are a team of insurance professionals who help the largest insurers in the world to identify risks and financial impact across various industries and business types.